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CASSIOPEIA SOLAR LIMITED

Company number 14465681

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with updates	View PDF Confirmation statement made on 6 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Mar 2024	AA01	Previous accounting period shortened from 30 November 2023 to 30 September 2023	View PDF Previous accounting period shortened from 30 November 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with updates	View PDF Confirmation statement made on 6 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2023	PSC05	Change of details for International Electric Company Limited as a person with significant control on 7 November 2023	View PDF Change of details for International Electric Company Limited as a person with significant control on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 1,001	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AP01	Appointment of Mr Martin Henry David Soltau as a director on 31 July 2023	View PDF Appointment of Mr Martin Henry David Soltau as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Mr Ian James Cash as a director on 31 July 2023	View PDF Appointment of Mr Ian James Cash as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
24 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 May 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	AP01	Appointment of Mr Brian Richard Sherras as a director on 6 March 2023	View PDF Appointment of Mr Brian Richard Sherras as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	TM01	Termination of appointment of Cecil James Hendy as a director on 6 March 2023	View PDF Termination of appointment of Cecil James Hendy as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	TM01	Termination of appointment of Ian James Cash as a director on 6 March 2023	View PDF Termination of appointment of Ian James Cash as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	AD01	Registered office address changed from 10 Stadium Business Court Millennium Way Derby DE24 8HP England to 10 Stadium Business Court Millennium Way Derby DE24 8HP on 6 March 2023	View PDF Registered office address changed from 10 Stadium Business Court Millennium Way Derby DE24 8HP England to 10 Stadium Business Court Millennium Way Derby DE24 8HP on 6 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 10 Stadium Business Court Millennium Way Derby DE24 8HP on 6 March 2023	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 10 Stadium Business Court Millennium Way Derby DE24 8HP on 6 March 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-07 GBP 100 - link opens in a new window - 11 pages (11 pages)

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